After completion of this programme, you will:

• gain an understanding of innovations impacting the financial sector
• learn to compare RegTech and FinTech and leveraging big data in preventing financial crime
• able to assess the benefits and risks of new technology
• adopt a horizon-scanning approach to technology.

The course will cover the following areas:

• Applying financial crime concepts to emerging technology
• Emerging technologies and financial crime risk
• The impact of innovation on financial services
• Harnessing RegTech to minimise financial crime
• Predicting the next wave of disruptive technology for financial services

Download Course Syllabus

Not sure if this is right for you? Contact us at enquiries@int-comp.org or call 6500 0010 for a one to one course counselling. Chat with us via Whatsapp @ +65 8660 5808 or Telegram @icaAPAC 

• Access to online materials for 3 months 
• 2 x 3hr Virtual Classrooms to enhance your learning experience
• Online exam (multiple choice) that can be taken at any time throughout the course (although we recommend you sit this after the workshop has taken place)
• One free exam resit

Download Course Syllabus 

Not sure if this is right for you? Contact us at enquiries@int-comp.org or call 6500 0010 for a one to one course counselling. Chat with us via Whatsapp @ +65 8660 5808 or Telegram @icaAPAC 

ICA Specialist Certificates are designed for anyone wanting focused yet accessible knowledge in specific areas of risk. They are suitable either for those working in the first and second lines of defence looking to certify existing specialist areas of knowledge, or for those looking to increase their professional agility by learning about new areas of risk.

To get the most from the course, a good standard of English is required.

Not sure if this is right for you? Contact us at enquiries@int-comp.org or call 6500 0010 for a one to one course counselling. Chat with us via Whatsapp @ +65 8660 5808 or Telegram @icaAPAC 

Upon completion of the programme, you are awarded:

•  ICA Specialist Certificate in Financial Crime Risk and New Technology

This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

SGD1,750 + GST

This course is eligible for Financial Training Scheme (FTS) funding.

This scheme is only available for company-sponsored individuals.

*MAS will enhance course fee subsidies up to 70% for locals attending accredited or recognised courses.

*Grant Cap of S$500 per participant per programme

Find out more about funding eligibility and details here.

*Terms and conditions apply